ECO NEWS LIMITED
Overview
| Company Name | ECO NEWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03740620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECO NEWS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ECO NEWS LIMITED located?
| Registered Office Address | First Floor 41 Chalton Street NW1 1JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECO NEWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAJIB ENGINEERING & ASSOCIATES LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for ECO NEWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ECO NEWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rene Arama as a director on Dec 02, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Rene Arama as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Patrick Arama on Jul 11, 2013 | 3 pages | CH01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 24, 2013 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 24, 2012 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 24, 2011 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 24, 2010 | 16 pages | RP04 | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Capital Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Patrick Arama as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Cr Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Jason Hughes as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jason Hughes as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ECO NEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARAMA, Patrick | Director | Fidufisc 9 Rue Aldringen L-1118 Luxembourg | Luxembourg | French | 176131220001 | |||||
| ADAMS, Peter John | Secretary | 10a Woodcote Park Road KT18 7EX Epsom Surrey | British | 62270430003 | ||||||
| BOUDER, Terence Yuda | Secretary | 4 Rue Copernic 75015 Paris France | French | 67583880001 | ||||||
| FASANO, Maria | Secretary | 8 Rue Des Marguerites L2127 FOREIGN Luxembourg | British | 76968920001 | ||||||
| CR SECRETARIES LIMITED | Secretary | First Floor 41 Chalton Street NW1 1JD London | 757780005 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ARAMA, Rene | Director | Route De Longwy 8080 Bertrange 11 Luxembourg | Luxembourg | Luxembourger | 68911090002 | |||||
| BOUDER, Terence Yuda | Director | 4 Rue Copernic 75015 Paris France | French | 67583880001 | ||||||
| BOUQUET, Paul France Mario | Director | 4 Clifford Grove TW15 2JT Ashford Middlesex | England | British | 7557220001 | |||||
| BOWDER, Harold | Director | 59 Rue Boissiere FOREIGN Paris 75016 | French | 67746250001 | ||||||
| HUGHES, Jason | Director | 17 Stratigou Gkiani Timagia 3101 Limassol F.504 Cyprus | Cyprus | British | 96511160001 | |||||
| NIGRI, Nathalie | Director | 41 Place Saint Thiebault Metz 57000 France | French | 77091650001 | ||||||
| CAPITAL NOMINEES LIMITED | Director | First Floor 41 Chalton Street NW1 1JD London | 8081730003 | |||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0